- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer . At Wells Fargo, we are looking for talented people who will put our ... It all begins with you. This Finance and Financial Risk Lead Oversight Officer role...of other risk types. This role will lead aspects of operational risk … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & ... Risk Oversight leader with all matters pertaining to independent Operational Risk coverage and oversight of the Controllers organization. This role is… more
- Wells Fargo (Charlotte, NC)
- …begins with you. **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the AML Emerging Risk and Product Risk group within ... at wellsfargojobs.com (https://https/www.wellsfargojobs.com/) . The Lead Financial Crimes Officer will be responsible for product risk oversight, emerging… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Market Risk Officer for the Trade Product Stress Team (TPST) within Market & Counterparty Risk ... strategic infrastructure development. This position will be the team lead for the FR Y-14Q Schedule L execution team....company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Risk Integration Officer (RIO) provides critical support to the Chief ... Risk Integration Officer in harmonizing risk management practices across...the business, including establishing frameworks and operating standards for risk assessment, identification, and monitoring. Lead the… more
- Truist (Charlotte, NC)
- …including engagement in on-going Governance requirements and participation in regulatory activities. 9. Lead team of risk professionals in support of these job ... role for the Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with oversight responsibility for Branch Banking and Premier Banking.… more
- Wells Fargo (Charlotte, NC)
- …across multiple areas or the enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit risk , market risk , IT ... Fargo Chief Technology Office (CTO) is seeking a Senior Lead Control Management Officer to serve as...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …those applications. **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or ... **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to ...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …**About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Financial Crimes Risk Management - Corporate and Investment ... the business. **Required Qualifications:** + 7+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent… more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within FICC Trade Surveillance. Learn more about our ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …multiple areas or the enterprise, as well as a strong understanding of financial crimes, operational risk , audit, legal, credit risk , market risk , IT ... business controls to the relevant business group and enterprise function. + **Enterprise Risk Leadership** - Lead the strategy and resolution of highly complex… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... First Line business. **In this role, you will:** + Lead complex initiatives with broad impact which are designed...which are designed to mitigate current and emerging business risk issues and concerns; act as key participant in… more
- Wells Fargo (Charlotte, NC)
- …emerging risks which require understanding of business-specific knowledge related to financial crimes, operational risk , audit, legal, credit risk , market ... and control strategies on behalf of the business + Lead the strategy and resolution of highly complex current...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... COO teams as well as other support functions (eg, Compliance, Testing, Audit, Risk , Operations, Technology, Legal, and Human Resources). Their goal will be to help… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... programs, processes, and controls which identify, assess, monitor, measure, and mitigate risk + Identify and recommend opportunities for process improvement, risk… more
- Lincoln Financial (Charlotte, NC)
- …provide subject matter expertise on design and effectiveness of financial and operational controls for various vendor services. You will partner with internal and ... and compliance with applicable law. You will also provide control expertise, risk assessment analysis, and implement risk mitigation recommendations for complex… more
- Truist (Charlotte, NC)
- …providing support in managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible for executing the responsibilities ... and develop risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit and/or… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk ...businesses and shares its findings with the Chief Credit Officer and line of business management. RAR reports all… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Lead Trust Advisor - Special Needs Trust (Senior ...estate planning documents, identifying problems and issues to mitigate risk , offer solutions, manage beneficiary and centers of influence… more
- Dentsply Sirona (Charlotte, NC)
- …including updates on the execution of the annual audit plan and the Enterprise Risk Management program * Lead and develop a global team of professionals ... Audit function, overseeing and managing the annual audit plan and enterprise risk management program. This role requires a critical thinker and handson,… more